1
11 Monks Close, St Albans, Herts
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2018-07-02
IIF 80 - Director → ME
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ 2018-07-10
IIF 91 - Director → ME
4
ALAM AND ALAM SUPPLY SERVICES LIMITED
11302577 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-25
IIF 110 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-25
IIF 136 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
11 Island Street, Galashiels, Scotland
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2018-07-02
IIF 90 - Director → ME
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-28
IIF 163 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
8
BERGEN HAMILTON CREATIVE LIMITED
11302677 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-25
IIF 129 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
BLUE COVE SUPPLY SERVICES LIMITED
11299732 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-08-10
IIF 151 - Director → ME
Person with significant control
2018-04-09 ~ 2018-08-10
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-08-15
IIF 147 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-15
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-08-15
IIF 133 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 124 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
BTECH INTL CLIENT SERVICES LIMITED
11301744 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-06-08
IIF 107 - Director → ME
Person with significant control
2018-04-10 ~ 2018-06-08
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 100 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-08-20
IIF 139 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
11 Monks Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-26
IIF 164 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-26
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2018-06-21
IIF 81 - Director → ME
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-05-24 ~ 2018-08-31
IIF 79 - Director → ME
20
CLARKE SERVICE SOLUTIONS LIMITED
10983105 11 Monks Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2018-10-08
IIF 97 - Director → ME
2018-10-11 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ 2018-07-10
IIF 88 - Director → ME
22
CREATIVE SERVICE SOLUTIONS LIMITED
10909875 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-28
IIF 166 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 103 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-08-15
IIF 123 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-15
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
DAVIES SERVICE SOLUTIONS LIMITED
10909761 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-28
IIF 158 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 174 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
27
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-28
IIF 153 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-28
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
28
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-28
IIF 154 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-28
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 121 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
30
GATE AND TURNER SERVICES LIMITED
11299496 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 122 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
31
11 Island Street, Galashiels, Scotland
Dissolved Corporate (4 parents)
Officer
2018-04-02 ~ 2018-09-03
IIF 83 - Director → ME
32
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ 2018-09-18
IIF 82 - Director → ME
33
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 117 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
34
11 Island Street, Galashiels, Selkirkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-06 ~ 2018-06-18
IIF 85 - Director → ME
35
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ 2018-06-15
IIF 84 - Director → ME
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 128 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
37
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 134 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
38
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-08-15
IIF 113 - Director → ME
Person with significant control
2018-05-21 ~ 2018-08-15
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
39
11 Island Street, Galashiels, Scotland
Dissolved Corporate (6 parents)
Officer
2018-04-06 ~ 2018-07-02
IIF 86 - Director → ME
40
INDIGO SERVICE PROVIDERS LIMITED
10818418 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2018-09-06
IIF 87 - Director → ME
41
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 111 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
42
50 PENCE CREATIVE LIMITED
- 2018-05-04
11299647 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-06-08
IIF 115 - Director → ME
Person with significant control
2018-04-09 ~ 2018-06-08
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 142 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
44
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 137 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
45
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 131 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
46
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 120 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 173 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
48
11 Island Street, Galashiels, Selkirkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2018-07-10
IIF 92 - Director → ME
49
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-28
IIF 159 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
50
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-28
IIF 167 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
51
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 144 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
52
LONDON ROCKS SUPPLY SERVICES LIMITED
11301831 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-25
IIF 140 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
53
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 130 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
54
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 135 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
55
MCKENNA SUPPLY SERVICES LIMITED
10909804 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-28
IIF 168 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
56
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-25
IIF 99 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
57
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 146 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
58
MK RESINGTON LIMITED - now
DEADPOOL DAMMS LIMITED
- 2018-08-29
11401519 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 143 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
59
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-25
IIF 150 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
60
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 98 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
61
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 119 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
62
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 108 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
63
NEW VISION PROTECH ASSOCIATES LTD
10695386 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (4 parents)
Officer
2018-05-30 ~ 2018-09-20
IIF 93 - Director → ME
64
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 126 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
65
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-28
IIF 169 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
66
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2018-05-12
IIF 160 - Director → ME
Person with significant control
2017-08-10 ~ 2018-05-12
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
67
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-26
IIF 162 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-26
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
68
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-26
IIF 157 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-26
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
69
PALMER AND STOKES ASSOCIATES LIMITED
11302299 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-25
IIF 102 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
70
PEBBLE CREATIVE SERVICES LIMITED
10910312 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-26
IIF 161 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-26
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
71
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-08-15
IIF 106 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-15
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
72
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-08-17
IIF 145 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
73
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-08-17
IIF 125 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-17
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
74
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-28
IIF 171 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
75
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2017-09-28
IIF 170 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
76
RANDOLPH AND MORTIMER CLIENT SERVICES LIMITED
11313636 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ 2018-05-25
IIF 127 - Director → ME
Person with significant control
2018-04-17 ~ 2018-05-25
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
77
RANGE AND CLOVER SOLUTIONS LIMITED
11314168 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ 2018-06-08
IIF 138 - Director → ME
Person with significant control
2018-04-17 ~ 2018-06-08
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
78
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2018-05-12
IIF 156 - Director → ME
Person with significant control
2017-08-10 ~ 2018-05-12
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
79
RICHARD LAWRENCE SOLUTIONS LIMITED
11313087 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ 2018-06-08
IIF 104 - Director → ME
Person with significant control
2018-04-17 ~ 2018-06-08
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
80
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-06-08
IIF 101 - Director → ME
Person with significant control
2018-04-09 ~ 2018-06-08
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
81
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-08-17
IIF 116 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-17
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
82
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 165 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
83
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 118 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
84
STEVEN CHIPPERFIELDS AND CO LIMITED
11301889 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-25
IIF 105 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
85
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-09-01
IIF 114 - Director → ME
Person with significant control
2018-06-06 ~ 2018-09-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
86
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 109 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
87
TATE AND KHAN SUPPLY SERVICES LIMITED
11302642 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-25
IIF 148 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
88
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-05-25
IIF 141 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
89
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2018-06-18
IIF 94 - Director → ME
90
11 Island Street, Galashiels, Scotland
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ 2018-09-03
IIF 78 - Director → ME
91
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-08-17
IIF 132 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-17
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
92
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-09-01
IIF 112 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
93
WAKANDA AND CO SUPPLY SERVICES LIMITED
11299553 11 Monks Close, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
94
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-08-15
IIF 149 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
95
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ 2018-09-06
IIF 89 - Director → ME